银河电子: 第九届监事会第一次会议决议公告

Core Points - Jiangsu Galaxy Electronics Co., Ltd. held its 2024 annual shareholders' meeting on May 15, 2025, where the ninth supervisory board was elected [1] - The first meeting of the newly elected supervisory board was convened on the same day, with all three supervisors present, and the election of the chairman was unanimously approved [1] - Gu Gexin was elected as the chairman of the ninth supervisory board, with his term starting from the date of election until the board's term ends [1] Summary by Sections Election and Meeting Details - The meeting was attended by all three supervisors, and the election process complied with relevant laws and company regulations [1] - The election of the supervisory board chairman was passed with 3 votes in favor, 0 against, and 0 abstentions [1] Chairman's Profile - Gu Gexin, born in 1968, holds a college degree and has served in various roles within the company and its subsidiaries [1] - He currently holds 0.43% of the company's shares and has no related party relationships with other major shareholders or executives [2] - Gu Gexin meets all qualifications as per the Company Law and relevant regulations [2]